Monthly-Molasses
0xaeca60820bbc7ec16b6bb7aa9dc8abaa49d19cc8
Wallet digest
Activity score
50/100
Performance measurable
Open positions
13
Open notional
$0.00
Total PnL
$-4.1K
Realised
$-181.58
Win rate
50%
8 closed
Largest open positions
showing 10 of 13- DOWN
Bitcoin Up or Down - January 5, 5:45AM-6:00AM ET
4379 shares @ 10.6¢·now 0.0¢·exp Jan 5, 2026$0.00
$-464.95
- UP
Bitcoin Up or Down - January 7, 5:00PM-5:15PM ET
3371 shares @ 44.9¢·now 0.0¢·exp Jan 7, 2026$0.00
$-1.5K
- DOWN
Bitcoin Up or Down - January 7, 11:00AM-11:15AM ET
2238 shares @ 21.3¢·now 0.0¢·exp Jan 7, 2026$0.00
$-476.47
- UP
Bitcoin Up or Down - January 7, 8:30AM-8:45AM ET
1728 shares @ 20.8¢·now 0.0¢·exp Jan 7, 2026$0.00
$-360.26
- UP
Bitcoin Up or Down - January 6, 3:45PM-4:00PM ET
780 shares @ 11.8¢·now 0.0¢·exp Jan 6, 2026$0.00
$-91.94
- UP
Bitcoin Up or Down - January 5, 5:30AM-5:45AM ET
645 shares @ 63.3¢·now 0.0¢·exp Jan 5, 2026$0.00
$-408.18
- UP
Bitcoin Up or Down - January 6, 5:30PM-5:45PM ET
600 shares @ 25.5¢·now 0.0¢·exp Jan 6, 2026$0.00
$-152.81
- UP
Bitcoin Up or Down - January 7, 4:30PM-4:45PM ET
526 shares @ 14.2¢·now 0.0¢·exp Jan 7, 2026$0.00
$-74.59
- DOWN
Bitcoin Up or Down - January 6, 4:00PM-4:15PM ET
264 shares @ 87.6¢·now 0.0¢·exp Jan 6, 2026$0.00
$-231.54
- UP
Bitcoin Up or Down - January 6, 8:15AM-8:30AM ET
154 shares @ 42.2¢·now 0.0¢·exp Jan 6, 2026$0.00
$-64.99
Recent activity
- TRADEBUYBitcoin Up or Down - February 14, 3:35PM-3:40PM ET$5.30Feb 14, 20:37 UTC
- REDEEMBitcoin Up or Down - January 9, 6:15PM-6:30PM ET$5.00Feb 4, 21:44 UTC
- MAKER_REBATE$0.02Jan 10, 00:13 UTC
- TRADEBUYBitcoin Up or Down - January 9, 6:15PM-6:30PM ET$2.25Jan 9, 23:15 UTC
- MAKER_REBATE$2.54Jan 9, 00:02 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$36.31Jan 8, 08:36 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$9.40Jan 8, 08:36 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$6.27Jan 8, 08:36 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$18.80Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$1.00Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$30.08Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$47.90Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$1.13Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$1.13Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$2.68Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$94.00Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$1.13Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$2.70Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$82.00Jan 8, 08:35 UTC
- TRADESELLBitcoin Up or Down - January 8, 3:30AM-3:45AM ET$1.16Jan 8, 08:35 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 44
- Avg trade size
- $108.08
- Top category
- —
- Category concentration
- 0%
- First seen
- Jan 7, 21:59 UTC
- Last active
- Feb 14, 20:37 UTC
- Win rate sample
- 8 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".